Company Information
Industry 制造业
Company Introduction 1999年10月12日,广东公信会计师事务所有限公司以广公会验字(1999)388号《企业法人验资证明书》对出资情况进行了验证,出资形式为货币出资。10月15日,日升公司完成工商注册并取得佛山市工商行政管理局颁发的注册号为4406001006320的《企业法人营业执照》。 2005年12月9日,日升公司董事会通过决议,同意公司名称由“佛山市日升电业制造有限公司”变更为“佛山市伊戈尔电业制造有限公司”。于2005年12月26日在佛山市工商行政管理局办理了公司名称变更手续。 2007年9月22日,伊戈尔有限董事会通过决议,同意公司整体变更为佛山市伊戈尔电业制造股份有限公司。同日,伊戈尔有限股东签署《发起人协议》,同意伊戈尔有限整体变更为股份有限公司。2007年12月25日,天健信德出具了信德验资报字(2007)第086号《验资报告》,2007年12月28日,公司在佛山市工商行政管理局办理了工商变更登记,并领取了注册号为440600400001301的《企业法人营业执照》。 2011年2月25日,公司股东大会通过决议,同意公司名称由“佛山市伊戈尔电业制造股份有限公司”变更为“伊戈尔电气股份有限公司”。2011年3月10日,公司在佛山市工商行政管理局办理了公司名称变更手续。 公司专注于消费及工业领域用电源及电源组件产品的研发、生产及销售,持续发掘消费及工业用电源领域具有较大发展空间的细分市场,充分利用自身优势,集中资源赢得市场领先地位。 公司产品可广泛应用于消费及工业领域的各类电子电器、电气设备。目前公司产品主要集中应用于节能、高效、前景广的照明、工业自动化及清洁能源行业。 公司自设立以来,集中精力于电源及电源组件领域,顺应全球行业技术发展趋势,以客户及市场的需求变化为导向,加强应用技术研发及客户服务能力,前瞻性产品迭代。公司已建成覆盖北美、日本、欧盟以及东南亚地区的市场销售网络,服务于飞利浦、宜家、日立、明电舍、安捷伦、家得宝、Kichler等全球一流客户。
Main Business 工业及消费领域用电源及电源组件产品的研发、生产及销售。
Legal Representative 肖俊承
Top Executives
董事长:肖俊承
副董事长:王一龙
董事:王一龙,刘杰,肖俊承
独立董事:孙阳,啜公明
Top 5 Shareholder
Shareholder name Nature Holding Date
佛山市麦格斯投资有限公司流通A股23.79%30/09/2024
肖俊承限售股+流通A股2.96%30/09/2024
香港中央结算有限公司流通A股2.18%30/09/2024
王一龙限售股+流通A股1.97%30/09/2024
广发银行股份有限公司-国泰聚信价值优势灵活配置混合型证券投资基金流通A股1.29%30/09/2024
Company Secretary 梁伦商
Solicitors 北京市环球律师事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 0757-86256898
Fax No 0757-86256768
Website www.eaglerise.com
Email judy.chen@eaglerise.com;zqfwb@eaglerise.com;jinshan.lao@eaglerise.com
Company Address
Register: 广东省佛山市南海区简平路桂城科技园A3号
Office: 广东省佛山市顺德区北滘镇环镇东路4号
Listing Date 29/12/2017
Shares Capital
Shares Capital: 392,205,291
Total A Share: 392,205,291
Listed A Share: 369,864,598
Non-tradable A Share: 22,340,693
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.630
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 7.900
Market Capitalization(RMB) 6.449B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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